3BMEXPJ4hcRLUjc1XDgNDY84GBW33rgCF93BMEXPJ4hcRLUjc1XDgNDY84GBW33rgCF9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPJ4hcRLUjc1XDgNDY84GBW33rgCF9 | -1 (1) | 0.0000 | 0.4529 | 1.2053 | 0.0000 | 0.9415 | 0.2638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPJ4hcRLUjc1XDgNDY84GBW33rgCF9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5003155 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 0.4529 |
| Maximum Balance Rank | 177935 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 593854 (09/08/2019 15:55) |
| Last Seen Block | 811945 (10/13/2023 02:49) |
| Account Age (Blocks) | 274872 |
| Account Age Rank | 4979603 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 1.2053 |
| Deposits From External Accounts Rank | 120811 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924038 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9415 |
| Withdrawls To External Accounts Rank | 77227 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2638 |
| Withdrawls To BitMEX Accounts Rank | 690786 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83071 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27675 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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